This company is commonly known as Bluelight Global Solutions Ltd. The company was founded 14 years ago and was given the registration number 07237422. The firm's registered office is in CROYDON. You can find them at One Croydon, 12-16 Addiscombe Road, Croydon, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | BLUELIGHT GLOBAL SOLUTIONS LTD |
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Company Number | : | 07237422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, England, CR0 0XT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 18 July 2023 | Active |
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 28 April 2010 | Active |
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 01 December 2015 | Active |
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 01 January 2015 | Active |
Firs House, Ricketts Hill Road, Tatsfield, Westerham, England, TN16 2NE | Director | 10 May 2011 | Active |
9, St George's Yard, Castle Street, Farnham, United Kingdom, GU9 7LW | Director | 28 April 2010 | Active |
Vine House, Walnut Tree Place, Send, Woking, England, GU23 7HL | Director | 28 April 2010 | Active |
Vine House, Walnut Tree Place, Send, Woking, England, GU23 7HL | Director | 10 May 2011 | Active |
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 11 July 2013 | Active |
Global Secure Accreditation Limited | ||
Notified on | : | 18 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12-16, Addiscombe Road, Croydon, England, CR0 0XT |
Nature of control | : |
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Mr Robert Frederick Quick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
Nature of control | : |
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Mr Robert Quick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Accounts | Change account reference date company current extended. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Resolution | Resolution. | Download |
2023-03-24 | Capital | Capital name of class of shares. | Download |
2023-03-24 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-28 | Capital | Capital cancellation shares. | Download |
2023-02-28 | Capital | Capital return purchase own shares. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-25 | Resolution | Resolution. | Download |
2021-07-25 | Resolution | Resolution. | Download |
2021-07-25 | Incorporation | Memorandum articles. | Download |
2021-07-12 | Capital | Capital allotment shares. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-02 | Capital | Capital allotment shares. | Download |
2020-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-18 | Capital | Capital cancellation shares. | Download |
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